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M. B. LEASING LIMITED

Company number 08142564

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Nov 2015	SH01	Statement of capital following an allotment of shares on 8 September 2015 GBP 10,000	View PDF Statement of capital following an allotment of shares on 8 September 2015 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
17 Jul 2015	AR01	Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 10,000	View PDF Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
17 Jul 2015	AD04	Register(s) moved to registered office address 30 Camp Road Farnborough Hampshire GU14 6EW	View PDF Register(s) moved to registered office address 30 Camp Road Farnborough Hampshire GU14 6EW - link opens in a new window - 1 page (1 page)
17 Jul 2015	CH02	Director's details changed for Triple Point Investment Management Llp on 13 June 2014	View PDF Director's details changed for Triple Point Investment Management Llp on 13 June 2014 - link opens in a new window - 1 page (1 page)
16 Mar 2015	AD03	Register(s) moved to registered inspection location 18 St. Swithin's Lane London EC4N 8AD	View PDF Register(s) moved to registered inspection location 18 St. Swithin's Lane London EC4N 8AD - link opens in a new window - 1 page (1 page)
16 Mar 2015	AD02	Register inspection address has been changed to 18 St. Swithin's Lane London EC4N 8AD	View PDF Register inspection address has been changed to 18 St. Swithin's Lane London EC4N 8AD - link opens in a new window - 1 page (1 page)
03 Mar 2015	AP04	Appointment of Triple Point Administration Llp as a secretary on 1 March 2015	View PDF Appointment of Triple Point Administration Llp as a secretary on 1 March 2015 - link opens in a new window - 2 pages (2 pages)
03 Mar 2015	TM02	Termination of appointment of Ch Business Services Limited as a secretary on 1 March 2015	View PDF Termination of appointment of Ch Business Services Limited as a secretary on 1 March 2015 - link opens in a new window - 1 page (1 page)
03 Mar 2015	AD01	Registered office address changed from 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB to 30 Camp Road Farnborough Hampshire GU14 6EW on 3 March 2015	View PDF Registered office address changed from 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB to 30 Camp Road Farnborough Hampshire GU14 6EW on 3 March 2015 - link opens in a new window - 1 page (1 page)
19 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
08 Aug 2014	AR01	Annual return made up to 13 July 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 10,000	View PDF Annual return made up to 13 July 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 10,000 - link opens in a new window - 6 pages (6 pages)
08 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
29 Jul 2013	AR01	Annual return made up to 13 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29	View PDF Annual return made up to 13 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 - link opens in a new window - 4 pages (4 pages)
08 Oct 2012	SH06	Cancellation of shares. Statement of capital on 8 October 2012 GBP 10,000	View PDF Cancellation of shares. Statement of capital on 8 October 2012 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
25 Sep 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
18 Sep 2012	SH01	Statement of capital following an allotment of shares on 18 July 2012 GBP 10,001	View PDF Statement of capital following an allotment of shares on 18 July 2012 GBP 10,001 - link opens in a new window - 3 pages (3 pages)
18 Sep 2012	AA01	Current accounting period shortened from 31 July 2013 to 31 March 2013	View PDF Current accounting period shortened from 31 July 2013 to 31 March 2013 - link opens in a new window - 1 page (1 page)
13 Jul 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 16 pages (16 pages)

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